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- SEREN ONE LIMITED
SEREN ONE LIMITED
Active - Accounts Filed
General Information
NAME
SEREN ONE LIMITED
COMPANY NUMBER
11309545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
13/04/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5HU
10th Floor 5 Churchill Place
London
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Non-Trading | View Report |
| SEREN ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| Date: 21/06/2024 | Event: New Accounts filed |
| Date: 29/04/2024 | Event: New Confirmation Statement filed |
| Date: 26/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SEREN ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEREN ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEREN ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2018 - Present (6 years and 8 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 55 Past: 35 |
View Report |
|
13/04/2018 - Present (6 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 232 Past: 30 |
View Report |
|
13/04/2018 - Present (6 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 245 Past: 29 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 13/04/2018 - Present (6 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 310 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| Date: 21/06/2024 | Event: New Accounts filed |
| Date: 29/04/2024 | Event: New Confirmation Statement filed |
| Date: 26/07/2023 | Event: New Accounts filed |
| Date: 17/04/2023 | Event: New Confirmation Statement filed |
| Date: 24/06/2022 | Event: New Accounts filed |
| Date: 24/06/2022 | Event: New Confirmation Statement filed |
| Date: 12/06/2021 | Event: New Accounts filed |
| Date: 16/04/2021 | Event: New Confirmation Statement filed |
| Date: 26/08/2020 | Event: John Paul Nowacki (910319523) has left the board |
| Date: 26/08/2020 | Event: New Board Member John Paul Nowacki (925302223) Appointed |
| Date: 19/08/2020 | Event: Change in Reg. Office |
| Date: 02/08/2020 | Event: New Accounts filed |
| Date: 30/04/2020 | Event: New Confirmation Statement filed |
| Date: 16/10/2019 | Event: New Accounts filed |
| Date: 19/04/2019 | Event: New Confirmation Statement filed |
| Date: 06/07/2018 | Event: Change in Reg. Office |
| Date: 05/07/2018 | Event: Change in Reg. Office |
| Date: 01/05/2018 | Event: New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| Date: 01/05/2018 | Event: CSC CORPORATE SERVICES (UK) LIMITED (924529402) has left the board |
| Date: 01/05/2018 | Event: CSC DIRECTORS (NO.2) LIMITED (924529405) has left the board |
| Date: 01/05/2018 | Event: CSC DIRECTORS (NO.1) LIMITED (924529404) has left the board |
| Date: 01/05/2018 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| Date: 01/05/2018 | Event: New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
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